Who owns Mrs Ionela Ciordas?

No ownership or control links for Mrs Ionela Ciordas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Ionela Ciordas's risk level?

WhiteIntel flags Mrs Ionela Ciordas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Ionela Ciordas appear across sources?

Mrs Ionela Ciordas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Ionela Ciordas

Name: Mrs Ionela Ciordas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Ionela Ciordas, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Ionela Ciordas controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Ionela Ciordas
- NODES TECHNOLOGIES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NODES TECHNOLOGIES LIMITED

Mr Prasanna Kirubakaranbeneficial owner
MALAR CAPITAL LIMITEDbeneficial owner
Mr Prasanna Kirubakaranbeneficial owner
MALAR CAPITAL LIMITEDbeneficial owner
Mrs Ionela Ciordasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Ionela Ciordas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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